Genesco Inc 8-K, filed Jun 27, 2024
Genesco Inc (GCO)
About this 8-K
Genesco Inc filed this 8-K on June 27, 2024.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2024 annual meeting of shareholders of the Company (the “Annual Meeting”) was hosted virtually on June 27, 2024, from the Company’s corporate headquarters in Nashville, Tennessee. Shares representing a total of 11,633,895 votes were outstanding and entitled to vote. At the Annual Meeting, the Company’s shareholders voted on the matters set forth below.
Election of Directors
The Company’s shareholders elected all nine persons nominated for election as directors until the next annual meeting of the shareholders and until their successors are elected and qualified as set forth in the Company’s proxy statement dated May 17, 2024. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the election of directors:
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Nominee |
For |
Against |
Abstain |
Broker Non-Votes |
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Joanna Barsh |
8,350,201 |
670,688 |
48,295 |
445,762 |
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Matthew M. Bilunas |
8,718,403 |
302,483 |
48,298 |
445,762 |
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Carolyn Bojanowski |
8,685,933 |
333,756 |
49,495 |
445,762 |
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John F. Lambros |
8,671,701 |
349,185 |
48,298 |
445,762 |
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Thurgood Marshall, Jr. |
8,600,750 |
430,169 |
38,365 |
445,762 |
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Angel R. Martinez |
8,684,833 |
336,053 |
48,298 |
445,762 |
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Mary E. Meixelsperger |
8,717,693 |
302,096 |
49,395 |
445,762 |
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Gregory A. Sandfort |
8,684,964 |
335,922 |
48,298 |
445,762 |
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Mimi E. Vaughn |
8,555,915 |
408,931 |
104,338 |
445,762 |
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Non-Binding, Advisory Vote on the Company’s Executive Compensation
The Company’s shareholders voted upon a non‑binding, advisory proposal to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement for the Annual Meeting. The votes on this proposal were as follows:
For |
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Against |
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Abstain |
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Broker Non-Votes |
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8,361,814 |
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596,431 |
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110,939 |
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445,762 |
Approval of the Genesco Inc. Second Amended and Restated 2020 Equity Incentive Plan
The Company's shareholders voted upon and approved the Genesco Inc. Second Amended and Restated 2020 Equity Incentive Plan as disclosed in the proxy statement for the Annual Meeting. The votes on this proposal were as follows:
For |
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Against |
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Abstain |
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Broker Non-Votes |
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8,289,229 |
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733,395 |
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46,560 |
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445,762 |
Ratification of Independent Accountants
The Company’s shareholders voted upon and approved the ratification of the appointment of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the current fiscal year. The votes on this proposal were as follows:
For |
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Against |
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Abstain |
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9,364,863 |
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108,367 |
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41,716 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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GENESCO, INC. |
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Date: |
June 27, 2024 |
By: |
/s/Scott E. Becker |
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Scott E. Becker |